One Blackfriars Limited

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in receivership
Unknown

One Blackfriars Limited

05278011•Private Limited With Share Capital

31St Floor 40 Bank Street, London, E145NR
Website

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Incorporated

04/11/2004

Company Age

21 years

Directors

4

Employees

—

SIC Code

41100

Risk

not scored

Company Overview

Registration, classification & business activity

One Blackfriars Limited (05278011) is a private limited with share capital incorporated on 04/11/2004 (21 years old) and registered in london, E145NR. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 04/11/2004
E145NR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

2

Shareholders

Board of Directors

3
S
sergey jurievich polonskiy
director
S
simon frost
director
M
maxim temnikov
director

Charges

9

Registered

5

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

84
Liquidation Compulsory Appointment Liquidator
Category:Insolvency
Date:29-10-2025
Liquidation Compulsory Removal Of Liquidator By Court
Category:Insolvency
Date:29-10-2025
Liquidation Compulsory Winding Up Progress Report
Category:Insolvency
Date:09-06-2025
Liquidation Compulsory Winding Up Progress Report
Category:Insolvency
Date:15-06-2024
Liquidation Compulsory Winding Up Progress Report
Category:Insolvency
Date:31-05-2023
Liquidation Compulsory Winding Up Progress Report
Category:Insolvency
Date:01-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2021
Liquidation Compulsory Winding Up Progress Report
Category:Insolvency
Date:07-06-2021
Liquidation Compulsory Winding Up Progress Report
Category:Insolvency
Date:11-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2018
Liquidation Compulsory Winding Up Progress Report
Category:Insolvency
Date:23-07-2018
Liquidation Miscellaneous
Category:Insolvency
Date:19-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2016
Liquidation Compulsory Appointment Liquidator
Category:Insolvency
Date:13-05-2016
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:10-05-2016
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:03-05-2016
Legacy
Category:Restoration
Date:22-04-2016
Gazette Dissolved Liquidation
Category:Gazette
Date:10-01-2013
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:19-10-2012
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:10-10-2012
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:02-05-2012
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:31-10-2011
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:17-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-05-2011
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:13-05-2011
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:07-01-2011
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:17-12-2010
Liquidation In Administration Proposals
Category:Insolvency
Date:13-12-2010
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:25-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-10-2010
Legacy
Category:Mortgage
Date:09-07-2010
Legacy
Category:Mortgage
Date:07-07-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:06-07-2010
Resolution
Category:Resolution
Date:06-07-2010
Change Of Name Notice
Category:Change Of Name
Date:06-07-2010
Legacy
Category:Mortgage
Date:03-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2009
Legacy
Category:Annual Return
Date:18-12-2008
Legacy
Category:Officers
Date:18-12-2008
Legacy
Category:Officers
Date:16-07-2008
Legacy
Category:Officers
Date:09-07-2008
Resolution
Category:Resolution
Date:07-07-2008
Legacy
Category:Officers
Date:07-07-2008
Legacy
Category:Officers
Date:07-07-2008
Legacy
Category:Mortgage
Date:02-07-2008
Legacy
Category:Mortgage
Date:02-07-2008
Legacy
Category:Mortgage
Date:02-07-2008
Legacy
Category:Mortgage
Date:02-07-2008
Legacy
Category:Mortgage
Date:02-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2008
Legacy
Category:Address
Date:19-12-2007
Legacy
Category:Annual Return
Date:06-11-2007
Legacy
Category:Officers
Date:05-11-2007
Legacy
Category:Officers
Date:05-11-2007
Legacy
Category:Officers
Date:04-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2007
Legacy
Category:Annual Return
Date:19-12-2006
Legacy
Category:Officers
Date:04-12-2006
Resolution
Category:Resolution
Date:04-12-2006
Legacy
Category:Officers
Date:29-11-2006
Legacy
Category:Mortgage
Date:20-11-2006
Legacy
Category:Mortgage
Date:20-11-2006
Legacy
Category:Mortgage
Date:16-11-2006
Legacy
Category:Officers
Date:21-06-2006
Legacy
Category:Mortgage
Date:08-03-2006
Legacy
Category:Officers
Date:24-01-2006
Legacy
Category:Annual Return
Date:28-11-2005
Legacy
Category:Accounts
Date:27-04-2005
Legacy
Category:Mortgage
Date:01-02-2005
Legacy
Category:Officers
Date:01-02-2005
Legacy
Category:Officers
Date:15-11-2004
Legacy
Category:Officers
Date:15-11-2004
Legacy
Category:Officers
Date:15-11-2004
Legacy
Category:Officers
Date:15-11-2004
Legacy
Category:Officers
Date:15-11-2004
Incorporation Company
Category:Incorporation
Date:04-11-2004

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/06/2010
Filing Date21/12/2009
Latest Accounts30/09/2008

Trading Addresses

55 Baker Street, London, W1U7EU
31St Floor 40 Bank Street, London, E145NRRegistered

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Contact

berkeleygroup.co.uk
31St Floor 40 Bank Street, London, E145NR